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WMS (CENTRAL) LIMITED

Company number 04814213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2022 TM01 Termination of appointment of Paul Nicholas Topley as a director on 31 October 2020
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
01 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
17 Apr 2019 TM01 Termination of appointment of Daniel James Youngs as a director on 10 April 2019
28 Aug 2018 AD01 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR on 28 August 2018
23 Aug 2018 PSC02 Notification of Churches Fire Security Ltd as a person with significant control on 21 August 2018
23 Aug 2018 TM01 Termination of appointment of Stephanie Lisa Walden as a director on 21 August 2018
23 Aug 2018 TM01 Termination of appointment of Simon George Titley as a director on 21 August 2018
23 Aug 2018 PSC07 Cessation of Stephanie Lisa Walden as a person with significant control on 21 August 2018
23 Aug 2018 AP01 Appointment of Mrs Susanne Jones as a director on 21 August 2018
23 Aug 2018 AP01 Appointment of Daniel James Youngs as a director on 21 August 2018
23 Aug 2018 AP01 Appointment of Mr Simon John Mcgregor Burns as a director on 21 August 2018
23 Aug 2018 AP01 Appointment of Mrs Lorna Hayes as a director on 21 August 2018
23 Aug 2018 AP01 Appointment of Mr Paul Nicholas Topley as a director on 21 August 2018
23 Aug 2018 TM02 Termination of appointment of Stephanie Lisa Walden as a secretary on 21 August 2018
14 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
05 Jun 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 MR04 Satisfaction of charge 1 in full
01 Jun 2018 MR04 Satisfaction of charge 2 in full